Broward County Commission Regular Meeting

A. MOTION TO APPROVE nominations appointing County Commissioners to Boards/Authorities/Agencies for a one-year term. (Exhibit 1)

ACTION:  (T-5:18 PM)  Approved, as amended, directing staff to provide an update on the issue surrounding the expansion of membership on the Metropolitan Planning Organization Board (MPO) and postponing Mayor Furr’s appointment to the MPO at this time.  In addition, Mayor Furr noted an error pertaining to Commissioner Rich’s appointment to the Children’s Services Board, the appointment will be taken up by Commissioner Geller.  (Refer to minutes for full discussion.)
 
VOTE: 7-0.  Commissioners LaMarca and Sharief were not present.

B. MOTION TO APPROVE nominations appointing County Commissioners to serve as the Mayor’s designee to Boards/Authorities/Agencies for a one-year term. (Exhibit 2)

ACTION:  (T-5:18 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 7-0.  Commissioners LaMarca and Sharief were not present.

C. MOTION TO APPROVE nominations appointing County Commissioners to Boards/Authorities/Agencies for a specified term. (Exhibit 3) (Mayor Furr)

ACTION:  (T-5:18 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 7-0.  Commissioners LaMarca and Sharief were not present.

Some positions on Broward County’s Boards/Authorities/Agencies require a County Commissioner to serve as a representative of the Broward County Board of County Commissioners.

Nominates and appoints Commissioners to Boards/Authorities/Agencies for the duration of the Mayor’s term (2017-2018).

The legislation of some Boards/Authorities/Agencies requires that the Mayor, Vice-Mayor, or a County Commissioner serve as a member representing the Broward County Commission.

A chart showing the current appointments and the proposed appointments are in exhibits.